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DEFENCE PRODUCTS LIMITED

Company number 01700836

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Feb 2010	CH01	Director's details changed for Derek Alan Rowe on 1 October 2009	View PDF Director's details changed for Derek Alan Rowe on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
19 Oct 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)
26 Feb 2009	363a	Return made up to 31/12/08; full list of members	View PDF Return made up to 31/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
26 Feb 2009	288c	Secretary's change of particulars / tracy martin / 31/12/2008	View PDF Secretary's change of particulars / tracy martin / 31/12/2008 - link opens in a new window - 1 page (1 page)
07 Nov 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 5 pages (5 pages)
04 Feb 2008	363a	Return made up to 31/12/07; full list of members	View PDF Return made up to 31/12/07; full list of members - link opens in a new window - 2 pages (2 pages)
04 Feb 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
05 Nov 2007	AA	Total exemption full accounts made up to 31 March 2007	View PDF Total exemption full accounts made up to 31 March 2007 - link opens in a new window - 5 pages (5 pages)
15 Jun 2007	88(2)R	Ad 21/05/07--------- £ si 50000@1=50000 £ ic 800000/850000	View PDF Ad 21/05/07--------- £ si 50000@1=50000 £ ic 800000/850000 - link opens in a new window - 2 pages (2 pages)
01 May 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
14 Apr 2007	363s	Return made up to 31/12/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 31/12/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
30 Mar 2007	88(2)R	Ad 05/12/06--------- £ si 50000@1=50000 £ ic 700000/750000	View PDF Ad 05/12/06--------- £ si 50000@1=50000 £ ic 700000/750000 - link opens in a new window - 2 pages (2 pages)
30 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
30 Mar 2007	123	Nc inc already adjusted 05/12/06	View PDF Nc inc already adjusted 05/12/06 - link opens in a new window - 2 pages (2 pages)
30 Mar 2007	88(2)R	Ad 13/03/07--------- £ si 50000@1=50000 £ ic 750000/800000	View PDF Ad 13/03/07--------- £ si 50000@1=50000 £ ic 750000/800000 - link opens in a new window - 2 pages (2 pages)
04 Jan 2007	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 5 pages (5 pages)
01 Feb 2006	363s	Return made up to 31/12/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 31/12/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
21 Sep 2005	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 5 pages (5 pages)
21 Mar 2005	287	Registered office changed on 21/03/05 from: c/o hillier hopkins, charter court midland road, hemel hempstead, hertfordshire HP2 5GE	View PDF Registered office changed on 21/03/05 from: c/o hillier hopkins, charter court midland road, hemel hempstead, hertfordshire HP2 5GE - link opens in a new window - 1 page (1 page)
06 Jan 2005	363s	Return made up to 31/12/04; full list of members 363(287) ‐ Registered office changed on 06/01/05	View PDF Return made up to 31/12/04; full list of members 363(287) ‐ Registered office changed on 06/01/05 - link opens in a new window - 6 pages (6 pages)
11 Oct 2004	AA	Total exemption small company accounts made up to 31 March 2004	View PDF Total exemption small company accounts made up to 31 March 2004 - link opens in a new window - 6 pages (6 pages)
19 Feb 2004	AA	Total exemption small company accounts made up to 31 March 2003	View PDF Total exemption small company accounts made up to 31 March 2003 - link opens in a new window - 6 pages (6 pages)
28 Jan 2004	363s	Return made up to 31/12/03; full list of members 363(287) ‐ Registered office changed on 28/01/04	View PDF Return made up to 31/12/03; full list of members 363(287) ‐ Registered office changed on 28/01/04 - link opens in a new window - 6 pages (6 pages)
03 Feb 2003	AA	Total exemption small company accounts made up to 31 March 2002	View PDF Total exemption small company accounts made up to 31 March 2002 - link opens in a new window - 6 pages (6 pages)
15 Jan 2003	363s	Return made up to 31/12/02; full list of members	View PDF Return made up to 31/12/02; full list of members - link opens in a new window - 6 pages (6 pages)

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